Home > Bank of the Carolinas > Letters of Credit

Bank of the Carolinas, Letters of Credit

2015-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$214,0003,078
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$214,0002,236
Amount conveyed to others$0104
Performance standby letters of credit$02,034
Amount conveyed to others$067
Commercial and similar letters of credit$0815
2015-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$209,0003,128
Amount conveyed to others$0121
Financial standby letters of credit & foreign office guarantees$209,0002,265
Amount conveyed to others$0107
Performance standby letters of credit$02,054
Amount conveyed to others$073
Commercial and similar letters of credit$0840
2014-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$209,0003,159
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$209,0002,291
Amount conveyed to others$0100
Performance standby letters of credit$02,067
Amount conveyed to others$070
Commercial and similar letters of credit$0845
2014-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$209,0003,184
Amount conveyed to others$0122
Financial standby letters of credit & foreign office guarantees$209,0002,312
Amount conveyed to others$0105
Performance standby letters of credit$02,101
Amount conveyed to others$072
Commercial and similar letters of credit$0851
2014-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$27,0004,297
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$27,0003,329
Amount conveyed to others$0106
Performance standby letters of credit$02,103
Amount conveyed to others$073
Commercial and similar letters of credit$0867
2014-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$121,0003,606
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$121,0002,686
Amount conveyed to others$0104
Performance standby letters of credit$02,116
Amount conveyed to others$071
Commercial and similar letters of credit$0879
2013-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$181,0003,332
Amount conveyed to others$0126
Financial standby letters of credit & foreign office guarantees$181,0002,442
Amount conveyed to others$0109
Performance standby letters of credit$02,138
Amount conveyed to others$067
Commercial and similar letters of credit$0894
2013-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$181,0003,360
Amount conveyed to others$0123
Financial standby letters of credit & foreign office guarantees$181,0002,451
Amount conveyed to others$0105
Performance standby letters of credit$02,156
Amount conveyed to others$068
Commercial and similar letters of credit$0911
2013-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$179,0003,374
Amount conveyed to others$0117
Financial standby letters of credit & foreign office guarantees$179,0002,467
Amount conveyed to others$0101
Performance standby letters of credit$02,169
Amount conveyed to others$060
Commercial and similar letters of credit$0925
2013-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$172,0003,439
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$172,0002,508
Amount conveyed to others$096
Performance standby letters of credit$02,204
Amount conveyed to others$060
Commercial and similar letters of credit$0926
2012-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$512,0002,362
Amount conveyed to others$0115
Financial standby letters of credit & foreign office guarantees$512,0001,664
Amount conveyed to others$097
Performance standby letters of credit$02,215
Amount conveyed to others$065
Commercial and similar letters of credit$0943
2012-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$212,0003,316
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$212,0002,411
Amount conveyed to others$097
Performance standby letters of credit$02,228
Amount conveyed to others$063
Commercial and similar letters of credit$0955
2012-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000938
Amount conveyed to others$0114
Financial standby letters of credit & foreign office guarantees$2,477,000657
Amount conveyed to others$096
Performance standby letters of credit$02,242
Amount conveyed to others$060
Commercial and similar letters of credit$0957
2012-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000946
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$2,477,000656
Amount conveyed to others$094
Performance standby letters of credit$02,263
Amount conveyed to others$058
Commercial and similar letters of credit$0973
2011-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000913
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$2,477,000626
Amount conveyed to others$087
Performance standby letters of credit$02,175
Amount conveyed to others$059
Commercial and similar letters of credit$01,008
2011-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000937
Amount conveyed to others$0107
Financial standby letters of credit & foreign office guarantees$2,477,000639
Amount conveyed to others$093
Performance standby letters of credit$02,173
Amount conveyed to others$054
Commercial and similar letters of credit$01,028
2011-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000955
Amount conveyed to others$0104
Financial standby letters of credit & foreign office guarantees$2,477,000668
Amount conveyed to others$090
Performance standby letters of credit$02,209
Amount conveyed to others$059
Commercial and similar letters of credit$01,039
2011-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000953
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,477,000662
Amount conveyed to others$088
Performance standby letters of credit$02,236
Amount conveyed to others$058
Commercial and similar letters of credit$01,044
2010-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,000977
Amount conveyed to others$0105
Financial standby letters of credit & foreign office guarantees$2,477,000677
Amount conveyed to others$091
Performance standby letters of credit$02,251
Amount conveyed to others$063
Commercial and similar letters of credit$01,056
2010-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,0001,013
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,477,000695
Amount conveyed to others$087
Performance standby letters of credit$02,306
Amount conveyed to others$060
Commercial and similar letters of credit$01,083
2010-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,0001,022
Amount conveyed to others$0103
Financial standby letters of credit & foreign office guarantees$2,477,000686
Amount conveyed to others$088
Performance standby letters of credit$02,312
Amount conveyed to others$061
Commercial and similar letters of credit$01,092
2010-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,0001,060
Amount conveyed to others$0110
Financial standby letters of credit & foreign office guarantees$2,477,000720
Amount conveyed to others$092
Performance standby letters of credit$02,364
Amount conveyed to others$064
Commercial and similar letters of credit$01,102
2009-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,0001,083
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,477,000746
Amount conveyed to others$085
Performance standby letters of credit$02,353
Amount conveyed to others$059
Commercial and similar letters of credit$01,123
2009-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,477,0001,099
Amount conveyed to others$099
Financial standby letters of credit & foreign office guarantees$2,477,000740
Amount conveyed to others$085
Performance standby letters of credit$02,363
Amount conveyed to others$060
Commercial and similar letters of credit$01,148
2009-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,327,0001,179
Amount conveyed to others$098
Financial standby letters of credit & foreign office guarantees$2,327,000799
Amount conveyed to others$082
Performance standby letters of credit$02,392
Amount conveyed to others$058
Commercial and similar letters of credit$01,163
2009-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,328,0001,199
Amount conveyed to others$097
Financial standby letters of credit & foreign office guarantees$2,328,000825
Amount conveyed to others$082
Performance standby letters of credit$02,399
Amount conveyed to others$055
Commercial and similar letters of credit$01,160
2008-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,139,0001,313
Amount conveyed to others$0364
Financial standby letters of credit & foreign office guarantees$2,139,000894
Amount conveyed to others$0265
Performance standby letters of credit$02,427
Amount conveyed to others$0171
Commercial and similar letters of credit$01,189
2008-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,585,0001,236
Amount conveyed to others$0374
Financial standby letters of credit & foreign office guarantees$2,585,000836
Amount conveyed to others$0271
Performance standby letters of credit$02,445
Amount conveyed to others$0176
Commercial and similar letters of credit$01,206
2008-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$2,683,0001,216
Amount conveyed to others$0373
Financial standby letters of credit & foreign office guarantees$2,683,000821
Amount conveyed to others$0267
Performance standby letters of credit$02,451
Amount conveyed to others$0180
Commercial and similar letters of credit$01,231
2008-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,709,0001,221
Amount conveyed to others$0358
Financial standby letters of credit & foreign office guarantees$2,709,000824
Amount conveyed to others$0266
Performance standby letters of credit$02,442
Amount conveyed to others$0159
Commercial and similar letters of credit$01,224
2007-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,731,0001,242
Amount conveyed to others$0345
Financial standby letters of credit & foreign office guarantees$2,731,000839
Amount conveyed to others$0260
Performance standby letters of credit$02,457
Amount conveyed to others$0157
Commercial and similar letters of credit$01,229
2007-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,336,0001,874
Amount conveyed to others$0336
Financial standby letters of credit & foreign office guarantees$1,336,0001,268
Amount conveyed to others$0250
Performance standby letters of credit$02,462
Amount conveyed to others$0157
Commercial and similar letters of credit$01,237
2007-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,566,0001,719
Amount conveyed to others$0370
Financial standby letters of credit & foreign office guarantees$1,566,0001,174
Amount conveyed to others$0277
Performance standby letters of credit$02,483
Amount conveyed to others$0157
Commercial and similar letters of credit$01,276
2007-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$2,263,0001,402
Amount conveyed to others$0367
Financial standby letters of credit & foreign office guarantees$2,263,000953
Amount conveyed to others$0276
Performance standby letters of credit$02,480
Amount conveyed to others$0162
Commercial and similar letters of credit$01,317
2006-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,838,0001,593
Amount conveyed to others$0334
Financial standby letters of credit & foreign office guarantees$1,838,0001,082
Amount conveyed to others$0256
Performance standby letters of credit$02,443
Amount conveyed to others$0147
Commercial and similar letters of credit$01,311
2006-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,131,0002,082
Amount conveyed to others$0315
Financial standby letters of credit & foreign office guarantees$1,131,0001,429
Amount conveyed to others$0241
Performance standby letters of credit$02,444
Amount conveyed to others$0141
Commercial and similar letters of credit$01,352
2006-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$1,405,0001,804
Amount conveyed to others$0302
Financial standby letters of credit & foreign office guarantees$1,405,0001,249
Amount conveyed to others$0233
Performance standby letters of credit$02,470
Amount conveyed to others$0138
Commercial and similar letters of credit$01,343
2006-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$1,255,0001,903
Amount conveyed to others$0285
Financial standby letters of credit & foreign office guarantees$1,255,0001,307
Amount conveyed to others$0221
Performance standby letters of credit$02,450
Amount conveyed to others$0132
Commercial and similar letters of credit$01,341
2005-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$854,0002,255
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$854,0001,589
Amount conveyed to others$0201
Performance standby letters of credit$02,459
Amount conveyed to others$0120
Commercial and similar letters of credit$01,360
2005-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$895,0002,178
Amount conveyed to others$0256
Financial standby letters of credit & foreign office guarantees$895,0001,533
Amount conveyed to others$0198
Performance standby letters of credit$02,457
Amount conveyed to others$0118
Commercial and similar letters of credit$01,359
2005-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$644,0002,507
Amount conveyed to others$0207
Financial standby letters of credit & foreign office guarantees$644,0001,761
Amount conveyed to others$0161
Performance standby letters of credit$02,426
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2005-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$383,0003,116
Amount conveyed to others$0210
Financial standby letters of credit & foreign office guarantees$383,0002,220
Amount conveyed to others$0156
Performance standby letters of credit$02,465
Amount conveyed to others$0101
Commercial and similar letters of credit$01,372
2004-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$363,0003,116
Amount conveyed to others$0216
Financial standby letters of credit & foreign office guarantees$363,0002,217
Amount conveyed to others$0161
Performance standby letters of credit$02,456
Amount conveyed to others$0106
Commercial and similar letters of credit$01,368
2004-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$405,0002,973
Amount conveyed to others$0220
Financial standby letters of credit & foreign office guarantees$405,0002,120
Amount conveyed to others$0163
Performance standby letters of credit$02,462
Amount conveyed to others$0111
Commercial and similar letters of credit$01,367
2004-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$405,0002,970
Amount conveyed to others$0214
Financial standby letters of credit & foreign office guarantees$405,0002,112
Amount conveyed to others$0162
Performance standby letters of credit$02,475
Amount conveyed to others$0106
Commercial and similar letters of credit$01,359
2004-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$405,0002,928
Amount conveyed to others$0200
Financial standby letters of credit & foreign office guarantees$405,0002,096
Amount conveyed to others$0152
Performance standby letters of credit$02,475
Amount conveyed to others$097
Commercial and similar letters of credit$01,367
2003-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$179,0003,789
Amount conveyed to others$0202
Financial standby letters of credit & foreign office guarantees$179,0002,832
Amount conveyed to others$0150
Performance standby letters of credit$02,485
Amount conveyed to others$0105
Commercial and similar letters of credit$01,384
2003-09-30Rank
Financial and performance standby letters of credit & foreign office guarantees$253,0003,452
Amount conveyed to others$0206
Financial standby letters of credit & foreign office guarantees$253,0002,505
Amount conveyed to others$0153
Performance standby letters of credit$02,516
Amount conveyed to others$0108
Commercial and similar letters of credit$01,385
2003-06-30Rank
Financial and performance standby letters of credit & foreign office guarantees$373,0002,925
Amount conveyed to others$0201
Financial standby letters of credit & foreign office guarantees$373,0002,102
Amount conveyed to others$0153
Performance standby letters of credit$02,510
Amount conveyed to others$0104
Commercial and similar letters of credit$01,409
2003-03-31Rank
Financial and performance standby letters of credit & foreign office guarantees$491,0002,536
Amount conveyed to others$0208
Financial standby letters of credit & foreign office guarantees$491,0001,815
Amount conveyed to others$0156
Performance standby letters of credit$02,503
Amount conveyed to others$0106
Commercial and similar letters of credit$01,420
2002-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$177,0003,708
Amount conveyed to others$0203
Financial standby letters of credit & foreign office guarantees$177,0002,753
Amount conveyed to others$0153
Performance standby letters of credit$02,492
Amount conveyed to others$0104
Commercial and similar letters of credit$01,424
2001-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$05,816
Amount conveyed to others$0235
Financial standby letters of credit & foreign office guarantees$04,638
Amount conveyed to others$0176
Performance standby letters of credit$02,493
Amount conveyed to others$0112
Commercial and similar letters of credit$01,439
2000-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$42,0005,067
Amount conveyed to others$0261
Financial standby letters of credit & foreign office guarantees$42,0003,938
Amount conveyed to others$0201
Performance standby letters of credit$02,493
Amount conveyed to others$0138
Commercial and similar letters of credit$01,550
1999-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,148
Amount conveyed to others$0293
Financial standby letters of credit & foreign office guarantees$04,982
Amount conveyed to others$0225
Performance standby letters of credit$02,577
Amount conveyed to others$0149
Commercial and similar letters of credit$01,666
1998-12-31Rank
Financial and performance standby letters of credit & foreign office guarantees$06,259
Amount conveyed to others$0277
Financial standby letters of credit & foreign office guarantees$05,081
Amount conveyed to others$0221
Performance standby letters of credit$02,613
Amount conveyed to others$0137
Commercial and similar letters of credit$01,745